AL

ACTUALISED LIVING LIMITED

Active

Company number 07805219

London · Incorporated 11 October 2011

55 Loudoun Road, St. John's Wood, London, NW8 0DL

Last updated on 2 April 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 September 2022

Company history

Previous company names

ZONE STANDARD LTD · 11 October 2011 – 5 January 2015

ACTUALISED LIVING LIMITED · 5 January 2015 – 14 September 2015

ACTUALISED LIVING PLC · 14 September 2015 – 7 September 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 January 2026
Next due
2 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Hugo John De Savary
Born October 1976
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Paul De Savary
Born August 1952
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016
PS
Ann Margaret Maud De Savary
Born October 1952
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

7 funding rounds
1 September 2022
Shares allotted · 0 shares allotted
—
22 June 2021
Shares allotted · 0 shares allotted
—
29 September 2020
Shares allotted · 0 shares allotted
—
17 December 2018
Shares allotted · 0 shares allotted
—
20 August 2015
Shares allotted · 0 shares allotted
—
26 February 2015
Shares allotted · 0 shares allotted
—
25 February 2015
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Termination Secretary Company With Name Termination Date
Officers
7 April 2026 View
Appoint Person Director Company With Name Date
Officers
6 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2026 View
Termination Director Company With Name Termination Date
Officers
8 January 2026 View
Termination Director Company With Name Termination Date
Officers
13 October 2025 View
Termination Director Company With Name Termination Date
Officers
13 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2025 View
Change Person Director Company With Change Date
Officers
3 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2024 View
Appoint Person Director Company With Name Date
Officers
10 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 November 2022 View
Appoint Person Director Company With Name Date
Officers
5 October 2022 View
Appoint Person Director Company With Name Date
Officers
4 October 2022 View
Capital Allotment Shares
Capital
2 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2022 View
Accounts With Accounts Type Full
Accounts
22 December 2021 View
Capital Allotment Shares
Capital
1 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2021 View
Second Filing Of Annual Return With Made Up Date
Annual Return
24 December 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
23 December 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
23 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2020 View
Appoint Person Secretary Company With Name Date
Officers
26 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
26 October 2020 View
Accounts With Accounts Type Full
Accounts
6 October 2020 View
Capital Allotment Shares
Capital
29 September 2020 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
7 September 2020 View
Re Registration Memorandum Articles
Incorporation
7 September 2020 View
Resolution
Resolution
7 September 2020 View
Reregistration Public To Private Company
Change Of Name
7 September 2020 View
Termination Director Company With Name Termination Date
Officers
7 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2019 View
Accounts With Accounts Type Full
Accounts
10 September 2019 View
Capital Allotment Shares
Capital
19 December 2018 View
Resolution
Resolution
10 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2017 View
Change Person Director Company With Change Date
Officers
20 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
19 October 2017 View
Accounts With Accounts Type Full
Accounts
11 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2016 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2015 View
Accounts With Accounts Type Small
Accounts
14 December 2015 View
Appoint Person Director Company With Name Date
Officers
22 October 2015 View
Accounts Balance Sheet
Accounts
14 September 2015 View
Auditors Statement
Auditors
14 September 2015 View
Auditors Report
Auditors
14 September 2015 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
14 September 2015 View
Re Registration Memorandum Articles
Incorporation
14 September 2015 View
Resolution
Resolution
14 September 2015 View
Reregistration Private To Public Company
Change Of Name
14 September 2015 View
Capital Allotment Shares
Capital
22 August 2015 View
Capital Allotment Shares
Capital
16 March 2015 View
Capital Name Of Class Of Shares
Capital
16 March 2015 View
Capital Alter Shares Consolidation
Capital
16 March 2015 View
Resolution
Resolution
16 March 2015 View
Capital Allotment Shares
Capital
25 February 2015 View
Appoint Person Director Company With Name Date
Officers
18 February 2015 View
Change Account Reference Date Company Current Extended
Accounts
18 February 2015 View
Appoint Person Secretary Company With Name Date
Officers
18 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
18 February 2015 View
Certificate Change Of Name Company
Change Of Name
5 January 2015 View
Appoint Person Director Company With Name Date
Officers
17 December 2014 View
Termination Director Company With Name Termination Date
Officers
17 December 2014 View
Resolution
Resolution
12 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2014 View
Accounts With Accounts Type Dormant
Accounts
14 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2013 View
Accounts With Accounts Type Dormant
Accounts
13 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2012 View
Memorandum Articles
Incorporation
28 December 2011 View
Capital Variation Of Rights Attached To Shares
Capital
28 December 2011 View
Capital Name Of Class Of Shares
Capital
28 December 2011 View
Capital Alter Shares Subdivision
Capital
28 December 2011 View
Resolution
Resolution
28 December 2011 View
Appoint Person Director Company With Name
Officers
22 November 2011 View
Termination Director Company With Name
Officers
22 November 2011 View
Termination Secretary Company With Name
Officers
22 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
22 November 2011 View
Appoint Person Director Company With Name
Officers
22 November 2011 View
Appoint Person Director Company With Name
Officers
22 November 2011 View
Appoint Person Director Company With Name
Officers
22 November 2011 View
Appoint Person Director Company With Name
Officers
22 November 2011 View
Appoint Person Secretary Company With Name
Officers
22 November 2011 View
Incorporation Company
Incorporation
11 October 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

NW8 0DL

SHEILYN INVESTMENTS LIMITED
#00791713
active
TIMTOBE MUSIC LIMITED
#01013171
active
CHIGREEN LIMITED
#01089476
active
VIRTU INVESTMENTS LTD
#01301571
active
125 CASTELNAU RESIDENTS ASSOCIATION LIMITED
#01484156
active
See all companies at NW8 0DL

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.